UNIVERSAL CLOSURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Register inspection address has been changed from 30 Old Bailey London EC4M 7AU United Kingdom to Richardson Swift 11 Laura Place Bath Somerset BA2 4BL |
| 15/08/2515 August 2025 New | Director's details changed for Mr Rodney Malcolm Druitt on 2025-08-01 |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-03 with updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/11/2321 November 2023 | Termination of appointment of Mark Smith as a director on 2023-11-20 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 03/07/233 July 2023 | Notification of Creanova Universal Closures Limited as a person with significant control on 2016-04-06 |
| 03/07/233 July 2023 | Cessation of Rodney Malcolm Druitt as a person with significant control on 2016-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 30 Old Bailey London EC4M 7AU |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Director's details changed for Mr Rodney Malcolm Druitt on 2020-11-01 |
| 03/08/213 August 2021 | Change of details for Mr Rodney Malcolm Druitt as a person with significant control on 2020-11-01 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 29/04/2129 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 15/03/2020 |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 15/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 29/04/2016 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/05/2017 |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/05/2017 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/04/2017 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM DRUITT / 01/04/2017 |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR MARK SMITH |
| 14/11/1714 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR AZIZA BOUDELLAL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 08/10/168 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 29/04/2016 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 29/04/2016 |
| 04/09/154 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/08/1526 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MALCOLM DRUITT / 19/09/2012 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED AZIZA BOUDELLAL |
| 28/10/1428 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/08/147 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/04/2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/04/2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/04/2014 |
| 07/08/147 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 01/03/2013 |
| 28/08/1328 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 01/03/2013 |
| 11/01/1311 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MALCOLM DRUITT / 30/04/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 28/05/2012 |
| 19/09/1219 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 28/05/2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 20/06/2012 |
| 12/10/1112 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/08/1111 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/08/104 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE JAMES / 01/10/2009 |
| 03/08/103 August 2010 | SAIL ADDRESS CREATED |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE DRUITT / 03/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 03/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE JAMES / 03/10/2009 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/01/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/01/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/01/2010 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE JAMES / 22/01/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE DRUITT / 03/10/2009 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | £ NC 20000/500000 14/12/06 |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 24 BEVIS MARKS LONDON EC3A 7NR |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | COMPANY NAME CHANGED CREANOVA UNIVERSAL CLOSURES LIMI TED CERTIFICATE ISSUED ON 11/11/04 |
| 21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | COMPANY NAME CHANGED CREANOVA UNIVERSAL PRODUCTS LIMI TED CERTIFICATE ISSUED ON 08/10/04 |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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